| Company Name | Hanson Holdings UK Limited |
|---|---|
| Director | Jonathan Patrick Hanson |
| Company Status | Active |
| Company Number | 06753890 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2008(15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Jonathan Patrick Hanson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G & H Castlefields Industrial Estate Castlefi Bingley West Yorkshire BD16 2AF |
Location
| Registered Address | Unit G & H Castlefields Industrial Estate Castlefields Road, Crossflatts Bingley West Yorkshire BD16 2AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Jonathan Patrick Hanson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 18 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 22 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 December 2016 | Registered office address changed from Unit 15 Manywells Industrial Estate Cullingworth Bradford West Yorkshire BD13 5DX to Unit G & H Castlefields Industrial Estate Castlefields Road, Crossflatts Bingley West Yorkshire BD16 2AF on 15 December 2016 (1 page) |
| 15 December 2016 | Registered office address changed from Unit 15 Manywells Industrial Estate Cullingworth Bradford West Yorkshire BD13 5DX to Unit G & H Castlefields Industrial Estate Castlefields Road, Crossflatts Bingley West Yorkshire BD16 2AF on 15 December 2016 (1 page) |
| 25 November 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
| 25 November 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 18 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 8 April 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 19 February 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 12 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 15 May 2013 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 15 May 2013 (1 page) |
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 14 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Director's details changed for Mr Jonathan Patrick Hanson on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Jonathan Patrick Hanson on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Jonathan Patrick Hanson on 6 June 2012 (2 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Director's details changed for Mr Jonathan Patrick Hanson on 27 October 2011 (2 pages) |
| 27 October 2011 | Director's details changed for Mr Jonathan Patrick Hanson on 27 October 2011 (2 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 May 2011 | Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page) |
| 31 May 2011 | Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page) |
| 2 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 11 June 2010 | Director's details changed for Mr Jonathan Patrick Hanson on 11 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Jonathan Patrick Hanson on 11 June 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 16 January 2009 | Accounting reference date shortened from 30/11/2009 to 31/08/2009 (1 page) |
| 16 January 2009 | Accounting reference date shortened from 30/11/2009 to 31/08/2009 (1 page) |
| 20 November 2008 | Incorporation (13 pages) |
| 20 November 2008 | Incorporation (13 pages) |